募投项目结项及资金再分配
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三花智控: 第八届董事会第四次临时会议决议公告
Zheng Quan Zhi Xing· 2025-06-30 16:44
Group 1 - The company held its fourth temporary meeting of the eighth board on June 27, 2025, where it approved the proposal to conclude fundraising projects and allocate surplus funds to new projects and permanently supplement working capital with unanimous consent [1][2] - The board believes that concluding the fundraising projects and reallocating surplus funds aligns with the company's business layout and actual fundraising usage, benefiting the company's development and all shareholders [1] - The proposal will be submitted to the shareholders' meeting for further review [2] Group 2 - The board decided not to convene a shareholders' meeting at this time based on the company's actual situation, with a notification for a future meeting to be announced [2]